Permanent Crime jobs in abu dhabi UAE
13 permanent crime jobs found in abu dhabi: showing 1 - 13
team lead — compliance monitoring, assurance & testing (cmat)
) coverage. AML/CFT & Financial Crime Assurance Test the effectiveness of CDD/EDD, KYC onboarding, periodic review, PEP... compliance monitoring/testing programmes. Depth in AML/CFT, sanctions, and financial-crime control testing. Excellent written
Company: Binance
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 26 Sep 2026
avp & audit manager, compliance (emiratised)
and understanding of financial crime compliance and regulatory compliance control processes and CBUAE regulatory reporting developments
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
avp, compliance systems monitoring and validation - fircosoft
, focusing on Financial Crime Technology and Analytics work streams/services. Strong understanding of sanctions screening
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 23 Sep 2026
international consultants - trafficking in persons
: • Elements of the crime of human trafficking in the international agreements and the national legal system in the Kingdom... of Saudi Arabia, • Elements of other crimes that overlap and are similar to the crime of human trafficking, • Distinction
Company: United Nations
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 18 Sep 2026
manager, kyc & onboarding - government (emiratised role)
and ability to assess. Preferred / Beneficial Preferably with certification in Compliance, KYC/AML/CFT, Financial Crime
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 16 Sep 2026
vp, fco governance, quality, and capability
/sanctions screening, KYC/AML/CTF, financial crime or risk management ACAMS and/or ICA Certification Technical Competencies... / Experience 12 - 15+ years' experience in Financial Crime, AML, Sanctions, Trade Based Money Laundering, Fraud Risk Management
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 14 Sep 2026
cultural advisor – site lead
. No history of moral turpitude, violence, hate-crime involvement, or association with groups promoting extra-legal
Company: V2X
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 12 Sep 2026
cultural advisor (ca)
. No history of moral turpitude, violence, hate-crime involvement, or association with groups promoting extra-legal
Company: V2X
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 12 Sep 2026
compliance officer & mlro
and investment sector. The firm is committed to maintaining high standards of regulatory compliance, governance and financial-crime... and escalate material regulatory or financial-crime risks where appropriate. Candidate Requirements Minimum 3-5 years
Company: High Street Resources
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 26 Aug 2026
compliance executive
Senior Executive Officer (SEO), Governing Body, and Board committees. Key Responsibilities – AML/CFT & Financial Crime...-wide AML and financial crime risk assessments covering custody risks, smart contract risks, cross-border flows, and fraud
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 19 Aug 2026
deputy mlro
, and financial crime reviews. Act as DPO as and when required. Qualifications & Experience Bachelor’s degree in relevant
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 05 Aug 2026
business compliance manager - payments
with cross-border payment regulations and applicable financial crime requirements. Support and lead the expansion of payment
Company: Binance
Location: Abu Dhabi - Asia, UAE
Salary: Negotiable
Date posted: Wed, 05 Aug 2026
senior specialist - supervision
of the assigned institutions and their conduct of business and compliance with Financial Crime Prevention framework... Crime prevention regulations and requirements. Good communications skills both in writing and orally. Results-oriented
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 29 Jul 2026
The extra recent jobs found in Abu Dhabi, UAE